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Lupe Maritza ZEVALLOS GONZALES

Sanctioned entity

Lupe Maritza ZEVALLOS GONZALES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lupe Maritza ZEVALLOS GONZALES · ZEVALLOS GONZALES, Lupe Maritza				[sources]
Birth date	1961-09-17				[sources]
Nationality	not available				[sources]
Country	Panama · Peru · British Virgin Islands				[sources]
First name	Lupe Maritza				[sources]
Last name	ZEVALLOS GONZALES				[sources]
LEI	07607833				[sources]
Address	Calle Nicolas de Rivera 610, Dpto. 702, Lima · c/o AERO CONTINENTE S.A., Lima · c/o AERO COURIER CARGO S.A., Lima · c/o BELLOSOM ENTERPRISE, INC., Panama City · c/o BLISSEY PANAMA INC., Panama City · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Nicolas de Rivera 610, Dpto. 702, Lima	Peru
c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo	Peru
c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima	Peru
c/o AERO CONTINENTE S.A., Lima	Peru
c/o URANTIA SERVICES S.A., Lima	Peru
c/o LA CROSSE GROUP INC, Tortola	British Virgin Islands
c/o BLISSEY PANAMA INC., Panama City	Panama
c/o BELLOSOM ENTERPRISE, INC., Panama City	Panama
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima	Peru
c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo	Peru
c/o AERO COURIER CARGO S.A., Lima	Peru
c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima	Peru

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-8251

For experts: raw data explorer

Factsheet Data sources

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